Merseylink Limited
- Active
- Incorporated on 19 Nov 2013
Reg Address: 9 Howard Court, Manor Park, Runcorn WA7 1SJ, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Merseylink Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | William Andrew Deihl | Director | 16 Jan 2024 | American | Active |
2 | Vijay Vikram Singh | Director | 18 Aug 2023 | American | Active |
3 | Matthew Templeton | Director | 1 Apr 2023 | British | Active |
4 | Andrew Joseph Dunne | Director | 1 Feb 2021 | Irish | Active |
5 | Maria Milagros Lopez Simon | Director | 2 Dec 2020 | British | Active |
6 | Maria Milagros Lopez Simon | Director | 2 Dec 2020 | British | Resigned 1 Apr 2023 |
7 | Roger Mark Thompson | Director | 17 Mar 2020 | British | Resigned 26 Feb 2021 |
8 | Roger Mark Thompson | Director | 17 Mar 2020 | British | Active |
9 | Ian Bulley | Secretary | 1 Aug 2019 | - | Active |
10 | Julie Marie Findlay | Director | 1 Aug 2019 | American | Active |
11 | Julie Marie Findlay | Director | 1 Aug 2019 | American | Resigned 18 Aug 2023 |
12 | Ho Young Lee | Director | 29 Nov 2018 | American | Resigned 1 Aug 2019 |
13 | Daniela Snape | Director | 27 Feb 2017 | British | Resigned 17 Mar 2020 |
14 | John Ivor Cavill | Director | 13 Sep 2016 | British | Resigned 27 Feb 2017 |
15 | Jennifer Douglas | Director | 19 Apr 2016 | Irish | Resigned 11 May 2023 |
16 | Jennifer Douglas | Director | 19 Apr 2016 | Irish | Active |
17 | Alex Kornman | Director | 16 Dec 2015 | American | Active |
18 | Marietta Moshiashvili | Director | 27 Jan 2015 | Ukrainian | Resigned 16 Nov 2018 |
19 | Isela Bahena | Director | 27 Jan 2015 | American | Active |
20 | Javier Falero | Director | 11 Jul 2014 | British | Resigned 13 Sep 2016 |
21 | Volker Ellenberg | Director | 11 Jul 2014 | German | Active |
22 | Arne Speer | Director | 3 Apr 2014 | German | Resigned 29 May 2015 |
23 | Frank Manfred Schramm | Director | 3 Apr 2014 | German | Active |
24 | Frank Manfred Schramm | Director | 3 Apr 2014 | German | Resigned 31 Jan 2024 |
25 | S.L.U Vialia Sociedad Gestora De Concesiones De Infraestructuras | Corporate Director | 14 Mar 2014 | - | Resigned 19 Apr 2016 |
26 | Christopher Rhead | Director | 14 Mar 2014 | British | Resigned 3 Apr 2014 |
27 | FCC CONSTRUCCION SA | Corporate Director | 14 Mar 2014 | - | Resigned 11 Jul 2014 |
28 | Mark Dening Bradshaw | Director | 14 Mar 2014 | Australian | Resigned 27 Apr 2018 |
29 | Volker Ellenberg | Director | 14 Mar 2014 | German | Resigned 3 Apr 2014 |
30 | Mark Jonathan Dooley | Director | 14 Mar 2014 | Australian | Resigned 27 Jan 2015 |
31 | David Gray Jardine | Director | 19 Nov 2013 | Australian | Resigned 14 Mar 2014 |
32 | Mark Philip Elsey | Director | 19 Nov 2013 | - | Resigned 14 Mar 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Merseylink (Finance) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Merseylink Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Filings Brought Up To Date | 7 Feb 2024 | Download PDF |
2 | Gazette - Notice Compulsory | 6 Feb 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 31 Jan 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2024 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2024 | Download PDF |
6 | Accounts - Full | 9 Oct 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2023 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2023 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 15 May 2023 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 15 May 2023 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 15 May 2023 | Download PDF |
12 | Accounts - Full | 1 Oct 2022 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 13 May 2021 | Download PDF |
14 | Accounts - Full | 15 Feb 2021 | Download PDF 26 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2021 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 10 Feb 2021 | Download PDF 3 Pages |
17 | Officers - Change Person Director Company With Change Date | 23 Dec 2020 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2020 | Download PDF 2 Pages |
19 | Auditors - Resignation Company | 4 Aug 2020 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2020 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2020 | Download PDF 2 Pages |
22 | Confirmation Statement - No Updates | 25 Nov 2019 | Download PDF 3 Pages |
23 | Accounts - Full | 11 Nov 2019 | Download PDF 25 Pages |
24 | Officers - Appoint Person Secretary Company With Name Date | 14 Aug 2019 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2019 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2019 | Download PDF 1 Pages |
27 | Address - Change Registered Office Company With Date Old New | 1 Aug 2019 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2018 | Download PDF 1 Pages |
30 | Confirmation Statement - No Updates | 16 Nov 2018 | Download PDF 3 Pages |
31 | Accounts - Full | 6 Oct 2018 | Download PDF 25 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2018 | Download PDF 1 Pages |
33 | Confirmation Statement - No Updates | 20 Nov 2017 | Download PDF 3 Pages |
34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Nov 2017 | Download PDF 63 Pages |
35 | Accounts - Full | 4 Oct 2017 | Download PDF 24 Pages |
36 | Officers - Change Person Director Company With Change Date | 7 Mar 2017 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2017 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2017 | Download PDF 2 Pages |
39 | Confirmation Statement - Updates | 1 Dec 2016 | Download PDF 5 Pages |
40 | Accounts - Full | 11 Oct 2016 | Download PDF 22 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2016 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2016 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2015 | Download PDF 9 Pages |
47 | Accounts - Full | 25 Aug 2015 | Download PDF 21 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2015 | Download PDF 1 Pages |
49 | Address - Change Registered Office Company With Date Old New | 5 May 2015 | Download PDF 1 Pages |
50 | Address - Change Sail Company With Old New | 5 May 2015 | Download PDF 1 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2015 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2015 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2015 | Download PDF 1 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2014 | Download PDF 9 Pages |
55 | Address - Change Sail Company With New | 25 Nov 2014 | Download PDF 1 Pages |
56 | Address - Change Registered Office Company With Date Old New | 24 Nov 2014 | Download PDF 1 Pages |
57 | Accounts - Change Account Reference Date Company Current Extended | 5 Nov 2014 | Download PDF 1 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2014 | Download PDF 2 Pages |
59 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2014 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2014 | Download PDF 1 Pages |
61 | Resolution | 15 Apr 2014 | Download PDF 24 Pages |
62 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 2 Pages |
63 | Officers - Appoint Person Director Company With Name | 14 Apr 2014 | Download PDF 3 Pages |
64 | Officers - Appoint Person Director Company With Name | 14 Apr 2014 | Download PDF 3 Pages |
65 | Officers - Termination Director Company With Name | 11 Apr 2014 | Download PDF 2 Pages |
66 | Mortgage - Create With Deed With Charge Number | 9 Apr 2014 | Download PDF 46 Pages |
67 | Officers - Termination Director Company With Name | 27 Mar 2014 | Download PDF 2 Pages |
68 | Officers - Appoint Corporate Director Company With Name | 27 Mar 2014 | Download PDF 3 Pages |
69 | Officers - Termination Director Company With Name | 27 Mar 2014 | Download PDF 2 Pages |
70 | Officers - Appoint Corporate Director Company With Name | 27 Mar 2014 | Download PDF 3 Pages |
71 | Officers - Appoint Person Director Company With Name | 24 Mar 2014 | Download PDF 3 Pages |
72 | Officers - Appoint Person Director Company With Name | 24 Mar 2014 | Download PDF 3 Pages |
73 | Officers - Appoint Person Director Company With Name | 24 Mar 2014 | Download PDF 3 Pages |
74 | Officers - Appoint Person Director Company With Name | 24 Mar 2014 | Download PDF 3 Pages |
75 | Address - Change Registered Office Company With Date Old | 21 Mar 2014 | Download PDF 2 Pages |
76 | Capital - Allotment Shares | 18 Mar 2014 | Download PDF 3 Pages |
77 | Incorporation - Company | 19 Nov 2013 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.